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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
[Criminal Power] On April 25, 2018, the Defendant was sentenced to two years of imprisonment for fraud, etc. in the Hongsung Branch of the Daejeon District Court, and the judgment became final and conclusive on July 30, 2018.
【Criminal Facts】
In accordance with the proposal B of the Republic of Korea, the Defendant conspiredd to act as “the primary phishing,” which is subject to personal information to “the second phishing” (the role of acquiring the personal information from the victims) after communicating to an unspecified number of victims in Korea, who misrepresented the public prosecutor, prosecution investigators, and employees of financial institutions, etc., and wired to an unspecified number of victims in Korea, who receive money from another person’s account under the name of another person.
1. On March 21, 2017, in collusion with B, C, D, E, F, etc., the Defendant: (a) obtained the victim’s personal information from the above call center to “to help him/her obtain a loan; (b) obtained the victim’s personal information by misrepresenting the victim’s personnel “I”; and (c) conveyed the victim’s personal information to the second call F; (d) misrepresenting the H Bank personnel “J”; and (e) communicating the victim with the victim at a lower interest rate than the existing loan; and (e) by speaking the victim at the victim, the Defendant transferred money to the bank account at a lower interest rate than the existing loan; (e) obtained the victim’s personal information from the account in the name of the post office (hereinafter referred to as “I”); and (e) transferred money to the bank account at a lower interest rate than the existing loan; and (e) obtained the total account number of KRW 2,408,00 from the victim to the account in the name of M 1,71,72,000 account number from the public office account.
2. Any person who violates the Electronic Financial Transactions Act shall sell, arrange for sale, sell or export a means of access acquired by force or embezzlement, or by deceiving or threatening any other person.